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NUVOTEC Co., Ltd — Investor Relations & Filings

Ticker · 060260 ISIN · KR7060260007 KO Manufacturing
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Filings indexed 275 across all filing types
Latest filing 2021-03-31 Declaration of Voting R…
Country KR South Korea
Listing KO 060260

About NUVOTEC Co., Ltd

http://www.nuvotec.co.kr/

NUVOTEC Co., Ltd. is a manufacturer specializing in plastic piping materials for water and sewage infrastructure. Established in 1990, the company's core products include high-rigidity polyvinyl chloride (PVC) double-wall corrugated pipes, high-density polyethylene (HDPE) double-wall sewage pipes, and various water supply pipes. NUVOTEC is recognized for developing the first 'high-rigid PVC double wall tube' in 1997. In addition to its manufacturing operations, the company provides services related to water and sewage pipe repair and waste recycling, positioning itself as an eco-friendly solutions provider.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, dividend decisions, director appointments, and business purpose changes. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), which reports the official outcomes of shareholder votes at a general meeting.
2021-03-31 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). This document is a standard corporate disclosure required by the Financial Services Commission/Korea Exchange regarding changes in the board of directors. Since it specifically details the appointment and status of outside directors, it falls under the 'Board/Management Information' category.
2021-03-31 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by the company Newbotec. It contains the auditor's opinion (적정 - unqualified), financial statements (consolidated and separate), and key financial metrics for the fiscal year. While it provides financial data, it is a regulatory filing specifically announcing the submission of the audit report to the exchange, which is a standard requirement in the Korean market (KIND system). According to the 'Menu vs Meal' rule, this is the official notification of the audit report's availability and content summary, fitting the 'Report Publication Announcement' category. FY 2020
2021-03-23 Korean
사업보고서 (2020.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for the company 'Newbotech' (주식회사 뉴보텍) for the fiscal year ending December 31, 2020. It includes the independent auditor's opinion, financial statements (Balance Sheet, Income Statement, Statement of Changes in Equity, Cash Flow Statement), and detailed notes. It is not an Annual Report (10-K) as it lacks the comprehensive management discussion and analysis (MD&A) and business overview typically found in a full 10-K, and it is not an announcement (RPA) because it contains the full financial data and audit opinion. FY 2020
2021-03-23 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Notice of Annual General Meeting' (주주총회소집공고) for Nuvotec Co., Ltd. It contains the meeting agenda, details on director appointments, financial statement approval, and management reports. It is a comprehensive document provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon, which aligns with the definition of a Proxy Solicitation & Information Statement.
2021-03-12 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (often associated with Form 3.5). It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, proxy solicitation details, and financial statements. Since this document is specifically designed to solicit proxies from shareholders for an upcoming meeting, it falls under the 'Proxy Solicitation & Information Statement' category.
2021-03-12 Korean

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